Sulzer Winpro AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.880.856
Calendar
Date of incorporation:
6/29/1993
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 15'000'000.00

Previous Company Names

  • SLM Schweizerische Lokomotiv- und Maschinenfabrik AG
  • (SLM Société Suisse pour la Construction de Locomotives et de Machines SA) (SLM Società Svizzera per la Costruzione di Locomotive e Macchine SA) (SLM Swiss Locomotive and Machine Works Ltd)

Management

Male

Klaus Eiwanger

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Salenstein

Limited joint signing authority (any two to sign)

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Male

Elmar Kirchner

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Wiesendangen

Limited joint signing authority (any two to sign)

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Male

Heiner Hans Vogel

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Wängi

Limited joint signing authority (any two to sign)

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Male

Martin Sutter

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Aadorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Widmer

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Hauser

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Michel

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Kreuzlingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Ernst Näf

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Dinhard

Limited joint signing authority (any two to sign)

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Male

Urs Scherrer

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Just

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Wiesendangen

Deputy manager

Joint signing authority (any two to sign)

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Male

Richard Kummrow

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Wängi

Deputy manager

Joint signing authority (any two to sign)

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Heinz Friedrich Gehrig

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Wiesendangen

Limited joint signing authority (any two to sign)

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Beat Keller

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Flurlingen

Limited joint signing authority (any two to sign)

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Male

Armin Luzi

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Wiesendangen

Limited joint signing authority (any two to sign)

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Barbara Reinhart

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Frauenfeld

Secretary (non-member of the board)

Without signing authority

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Peter Graf

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Horgen

Limited joint signing authority (any two to sign)

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Male

Manfred Kindle

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 41 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11436211.06.200211417.06.200221/512990
23031715.12.200024921.12.20008727
31063203.05.20009009.05.20003108
42054014.09.199918220.09.19996423
51772506.08.199915512.08.19995514
61959704.09.199817510.09.19986265
71796914.08.199816020.08.19985757
8883721.04.19987927.04.19982809
9184922.01.19981828.01.1998641
101881021.08.199716327.08.19976265

Company Purpose

Bezweckt, die gewerbsmässige Ausführung aller in das Gebiet der Maschinenindustrie gehörenden und damit zusammenhängenden Arbeiten, besonders für den Lokomotivbau, die Zahnradfertigung und Wärmebehandlung; bezweckt im weiteren den Bau dampfangetriebener Fahrzeuge; kann sich an anderen Unternehmungen beteiligen, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.